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Company Name: BEACHWOOD LIMITED

Company Type:

Limited Company

Company No:

04225570

Company Address:

BEACHWOOD LIMITED
Lupins Business Centre
1-3 Greenhill
WEYMOUTH
DT4 7SP


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BEACHWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
New Incorporation documents21/09/1996NEWINC
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
12 - Declaration on application for registration27/01/200212
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Capital/bonus issue - ordinary resolution17/05/1997ORES14
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Certificate that creditors have been paid in full03/08/20044.51
Notice of resignation of directors or secretaries10/01/2006288b
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
4.51 - Certificate that creditors have been paid in full17/03/20014.51
2.18 - Notice of Order to deal with charged property20/07/19972.18
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
RES03 - Exempt from appointment of auditor03/01/2002RES03
Change of Accounting Reference Date14/08/1999225
Change of accounting reference date (Welsh form)08/05/1996225CYM
4.70 - Declaration of Solvency17/09/19934.70
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
MA - Memorandum and Articles06/06/2004MA
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
AUDR - Auditor's report27/05/1999AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
MISC - Miscellaneous document17/11/2004MISC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
363b - Annual Return10/06/2003363b
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice of increase in nominal capital30/04/1999123
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
BS - Balance sheet28/07/2001BS
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
OC138 - Order of Court (Section 138)16/05/1999OC138
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Confirmation of dissolution - special resolution18/04/2005SRES09
Statement of name16/05/2005EEIG1
287 - Change in situation or address of Registered Office06/05/1999287
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Reduction of issued capital - special resolution26/05/1994SRES06
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44